Swarnbharti Seva Micro Finance

Swarnbharti Seva Micro Finance - financial services in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
CIN U93030JH2012NPL000588 Incorporated 07 August 2012 ROC Ranchi HQ Dhanbad, Jharkhand, India
Active Private Not For Profit Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data
Registrar
Ranchi
ROC office

About Swarnbharti Seva Micro Finance

Data last updated:

Swarnbharti Seva Micro Finance is a private not for profit company based in Dhanbad, Jharkhand, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 August 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U93030JH2012NPL000588.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Mahtab Alam and Hiranmoy Gangopadhyay.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U93030JH2012NPL000588
Registration Number 000588
Incorporation Date 07 August 2012
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Swarnbharti Seva Micro Finance's registered office is in Dhanbad, Jharkhand.

  • Registered Address
    H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Swarnbharti Seva Micro Finance - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Swarnbharti Seva Micro Finance

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swarnbharti Seva Micro Finance, buy the company report.

Board of directors of Swarnbharti Seva Micro Finance

Swarnbharti Seva Micro Finance has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohammad Mahtab AlamDirector07 Aug 201214 Years 2 MonthsCurrent
Hiranmoy GangopadhyayDirector02 Jun 201412 Years 5 MonthsCurrent
Pramod VermaDirector02 Jun 201412 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swarnbharti Seva Micro Finance; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swarnbharti Seva Micro Finance; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swarnbharti Seva Micro Finance has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Uday Paswan ceased to be Director on 21 Dec 2015.

Ceased
Uday Paswan ceased to be Director.
AGM
Swarnbharti Seva Micro Finance last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Hiranmoy Gangopadhyay ceased to be Additional Director.
Ceased
Pramod Verma ceased to be Additional Director.
Filing
Swarnbharti Seva Micro Finance has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ranchi.
Appointed
Hiranmoy Gangopadhyay was appointed as Director.
Appointed
Pramod Verma was appointed as Director.
Appointed
Mohammad Mahtab Alam was appointed as Director.
Incorporation
07 Aug 2012
Swarnbharti Seva Micro Finance was registered on 07 Aug 2012 with Roc Ranchi & aged 14 years 3 months as per MCA records.

Frequently asked questions

Swarnbharti Seva Micro Finance is an active private not for profit company based in Dhanbad, Jharkhand, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 August 2012 (14+ years old) and is registered under CIN U93030JH2012NPL000588.

Swarnbharti Seva Micro Finance has 3 current directors:

The latest financial statements of Swarnbharti Seva Micro Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Swarnbharti Seva Micro Finance is U93030JH2012NPL000588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swarnbharti Seva Micro Finance was incorporated on 07 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ranchi.

Uday Paswan ceased to be Director on 21 Dec 2015. Hiranmoy Gangopadhyay ceased to be Additional Director on 30 Sep 2015. Pramod Verma ceased to be Additional Director on 30 Sep 2015. Swarnbharti Seva Micro Finance has 6 board changes on record in total.

The registered office of Swarnbharti Seva Micro Finance is at H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130.

Swarnbharti Seva Micro Finance operates in the financial services industry, in the financial activities segment.

The compliance status of Swarnbharti Seva Micro Finance is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.

Swarnbharti Seva Micro Finance can be reached at its registered office: H. No – 65 Panderpala P.O. – B. Polytechnic Bhuli Corp.Off. – Apcar Garden West Asansol – 4, Dhanbad, Jharkhand, India – 828130.